MIKROKREDITNAJA ORGANIZATSIJA «VALJUT-TRANZIT MIKROKREDIT», TOO
Other types of loans not included in other groups
BIN 020440007193No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "VALJUT-TRANZIT MIKROKREDIT" |
Name in Kazakh | "ВАЛЮТ-ТРАНЗИТ МИКРОНЕСИЕ" МИКРОНЕСИЕЛІК ҰЙЫМЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "VALJUT-TRANZIT MIKROKREDIT" |
Status | Active |
Address | Karaganda Region, Karaganda, St. Avenue Buhar Jirau, D. 49 |
Registration date | 01.04.2002 · 24 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 18.05.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 3 378 504 ₸ | 54 492 ₸ |
| 2023 | 2 139 000 ₸ | 34 500 ₸ |
| 2021 | 2 356 000 ₸ | 38 000 ₸ |
| 2020 | 10 887 200 ₸ | 175 600 ₸ |
| 2019 | 41 941 140 ₸ | 676 470 ₸ |
| 2018 | 42 619 482 ₸ | 687 411 ₸ |
| 2017 | 22 547 044 ₸ | 363 662 ₸ |
| 2016 | 100 765 438 ₸ | 1 625 249 ₸ |
| 2015 | 161 265 348 ₸ | 2 601 054 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda, St. Avenue Buhar Jirau, D. 49
Locality
Karaganda Region
About TOO «MIKROKREDITNAJA ORGANIZATSIJA «VALJUT-TRANZIT MIKROKREDIT»» — BIN 020440007193
Last registry change: 18.05.2021
MIKROKREDITNAJA ORGANIZATSIJA «VALJUT-TRANZIT MIKROKREDIT», TOO was registered on 01.04.2002. In 2025, estimated annual revenue was 3 378 504 ₸ and tax payments totaled 54 492 ₸.
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «VALJUT-TRANZIT MIKROKREDIT»»: registration details and status
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «VALJUT-TRANZIT MIKROKREDIT»» (BIN 020440007193) has the status “Active”. Registered address — Karaganda Region, Karaganda, St. Avenue Buhar Jirau, D. 49, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of TOO «MIKROKREDITNAJA ORGANIZATSIJA «VALJUT-TRANZIT MIKROKREDIT»»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA «VALJUT-TRANZIT MIKROKREDIT»» is Ajbekova Alija Hamitovna.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA «VALJUT-TRANZIT MIKROKREDIT»» in official registries of the Republic of Kazakhstan
MIKROKREDITNAJA ORGANIZATSIJA «VALJUT-TRANZIT MIKROKREDIT», TOO appears in 3 court cases (as defendant — 3, most recent date — 07.09.2021). Also on record: 2 events (2 name changes, most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA «VALJUT-TRANZIT MIKROKREDIT»» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA «VALJUT-TRANZIT MIKROKREDIT»» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
Frequently asked questions
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